Compliance Jobs
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Head of Accounting
Head of AccountingLocation: Greenwich, CTJob Type: On-Site, 5 days/weekSalary: $200,000-225,000/year + BonusClient/Job Summary:Our client is a leading commodity trading company. They are seeking a Head of Technical Accounting to lead the reporting function and oversee the collection, analysis, and dissemination of financial and operational data. Th...
WpHG Compliance Referent (m/w/d)
AufgabenprofilUnterstützung bei der Umsetzung neuer gesetzlicher und regulatorischer Vorgaben im FinanzdienstleistungsbereichAnalyse und Bewertung von Abläufen in Abteilungen und Niederlassungen mit Fokus auf das WertpapiergeschäftBeratung interner Teams hinsichtlich organisatorischer Anforderungen und verbraucherschutzrechtlicher FragestellungenEr...
Associate General Counsel (m/f/d)
About the jobAssociate General Counsel - Europe (m/f/d)Location: Stuttgart, Germany (Hybrid - 2-3 days onsite)Full-time | PermanentIndustry: Automotive Technology / Software / AI / IP LawAre you a seasoned legal professional with a passion for cutting-edge automotive technology?We're hiring a strategic and hands-on Legal Counsel to partner with a g...
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MLRO Money Laundering Responsible Officer FinTech (M/F/D)
About the CompanyA fast-growing European Fintech firm is redefining access to financial services through a unique, retail-based distribution model. With millions of accounts opened across several countries, the company is committed to financial inclusion and operational excellence. The Berlin office plays a key role in ensuring regulatory complianc...
Senior Compliance Officer
DEINE VERANTWORTUNGSBEREICHE:Analyse komplexer Unternehmensstrukturen: Du untersuchst und bewertest vielschichtige Eigentums- und Gesellschaftsstrukturen - darunter auch spezielle Konstrukte wie Stiftungen oder Zweckgesellschaften - und stellst sicher, dass diese den geltenden regulatorischen Anforderungen entsprechen.Begleitung von Produkteinführu...
SIRA and Transaction Monitoring Expert
🌍 Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime prevention and regulatory compliance? Do you have hands-on experience with SIRA, FEC guidelines, sanctions screening, and transaction monitoring? If so, we have an exciting opportunity for you!Our client, a fa...